Thursday, June 1, 2023 | Back issues
Courthouse News Service Courthouse News Service

Fraud

SAN DIEGO - A married couple claim Total Wealth Management et al. defrauded them of $300,000 in a pyramid scheme; click headline to see the defendants in Federal Court.

Here are the defendants: Total Wealth Management, Inc.; Altus Capital Management, LLC; Altus Capital Opportunity Fund LP; Jacob K. Cooper; Private Placement Capital Notes II, LLC; Tony M. Hartman; Aegis Retail Group, LLC; Aegis Holding Company, LLC; and Terrence Goggin.

Read the Top 8

Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.

Loading...